leap academy charter school - LEAP Academy University Charter School

leap academy charter school - LEAP Academy University Charter School

LEAP ACADEMY CHARTER SCHOOL Board of Trustees Meeting September 13, 2016 MINUTES Meeting called to order by Dr. Gloria Bonilla-Santiago at 6:00 pm Att...

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LEAP ACADEMY CHARTER SCHOOL Board of Trustees Meeting September 13, 2016 MINUTES Meeting called to order by Dr. Gloria Bonilla-Santiago at 6:00 pm Attendance: Dr. Horacio Sosa Jennifer Young

Present: Gloria Bonilla-Santiago Donald Borden Mathew Goodwin Phoebe Haddon John Hall Cal Maradonna Hector Nieves Brenda Ortiz Dr. Michael Palis Robert Ramson Omar Samaniego

I.

Excused: Heather Matuszewski Melinda Sanchez Patricia Pena Staff Present Ken Verrill Khary Golden Manny Delgado Yvette Hernandez Wanda Garcia, Board Liaison

Welcome/Declaration of Compliance with Open Public Meetings Act

Dr. Santiago opened the meeting by welcoming trustees, staff and members of the public. She indicated that the meeting was announced and advertised in accordance with the Public Meetings Act. A Public Notice was published in the Courier Post. Further, she indicated that a period for public comment would be provided at the end of the business portion of the meeting. II.

Approval of Minutes of June 20, 2016: Jennifer Young presented a motion to approve the minuets of June 20, 2016.

Seconded by John Hall. III.

AYES: 11

NAYS: 0

ABS: 0

Chairperson’s Report A.

Item 2:

Board Organization: John Hall presented Item 2 for Board approval: Resolved that the Board appoints the following officers and committee members for 2016-2017: Officers/Executive Committee Dr. Gloria Bonilla-Santiago, Chairperson 1

Dr. Michael Palis, Vice-Chairperson Paul Whitman, Treasurer Hector Nieves, Secretary John Hall, Chair, Finance Committee Jennifer Young, Chair, Personnel Committee Dr. Horacio Sosa, Chair, Curriculum Committee Hector Nieves, Chair, Parent Affairs Committee Cal Maradonna, Chair, Athletics Committee Finance John Hall, Chairperson Hector Nieves Brenda Ortiz Cal Maradonna

Committee Membership Curriculum Dr. Horacio Sosa, Chair Donald Borden Dr. Michael Palis Mathew Goodwin Heather Burke Robert Ramson Dr. Gloria Bonilla-Santiago

Athletics Committee Cal Maradonna, Chair Robert Ramson Omar Samaniego Mathew Goodwin Dr. Gloria Bonilla-Santiago

Personnel Jennifer Young, Chair Patricia Pena Hector Nieves Dr. Gloria Bonilla-Santiago

Seconded by Phoebe Haddon B.

Item 3:

Item 4:

NAYS: 0

ABS: 0

Contract with LATA (Teacher’s Contract): Hector Nieves presented Item 3 for Board approval. Resolved that the Board approves the Agreement between the Board and the LEAP Academy Teachers Association for the period of 2016-2019.

Seconded by Brenda Ortiz. C.

AYES: 11

Parents Affairs Hector Nieves, Chair Brenda Ortiz Mathew Goodwin

AYES: 11

NAYS: 0

ABS: 0

20th Anniversary of LEAP Academy: Jennifer Young presented item 4 for Board approval: Resolved that the Board designates 2017-2018 as the 20th Anniversary of the LEAP Academy and directs the Chairperson to appoint a 20th Anniversary Steering Committee composed of Board members, partners, school staff and parents to develop a series of commemorative events and activities.

Seconded by Phoebe Haddon.

AYES: 11

NAYS: 0

ABS: 0

2

D. State Farm Youth Advisory Grant: Dr. Michael Palis presented item 5 for Board approval. Item 5:

Resolved that the Board approves continued partnering with Rutgers University's CLC on the Urban Forest Project and acknowledges the grants received from the State Farm Youth Advisory Program in the amount of $50,000 to support the project.

Seconded by Donald Borden.

AYES: 11

NAYS: 0

ABS: 0

E. Parent Institute for Adult Learning Report – Danielle Lopez provided an update report on the Adult Learning Program. IV.

Chief Operations/LEA Person Reports A.

Item 6:

Goal 1

Goal 2

Goal 3

Goal 4

Goals 5

Academic Goals and 90-day Plan: Hector Nieves presented item 6 for Board approval: Resolved that the Board of Trustees approves the following academic goals for the school for 2016-2017 year.

Blue Ribbon School District: For each of the LEAP's subgroups, LEAP Academy will score in the top 15 percent of all schools in the state in regards to measuring the progress in closing the gap between the performance of the school's subgroup and the state's all-students group. (Close review is taken when reviewing the sgps of the district) Student Achievement: Improve student college and career readiness skills on the PARCC assessment. The goal is to improve scores in both Math and Literacy by having 100% of students achieve 100% of the NJ Student Learning Standards 100% of the time.

Curriculum: Build capacity of all teachers to align instruction and assessment with the New Jersey Learning Standards. Instructional Support: To improve the issues of organization, operations, and culture of the organization by creating and orchestrating systems and protocols that support instruction, i.e. Leader in Me (culture), SOPs updated and reviewed, weekly meetings to support implementation of protocols, faculty meetings. Operations: To make operations and finance more efficient and targeted to improve overall district goals.

Seconded by Jennifer Young.

AYES: 12

NAYS: 0

ABS: 0

3

B. HR/Personnel Improvements: Jennifer Young presented item 7 for Board approval: Item 7:

Resolved that the Board approves a contract with Exude in the amount of $5,750 to conduct an internal assessment of the HR/Personnel functions of the school and recommend improvements to optimize the functions of this unit.

Seconded by John Hall.

AYES: 12

NAYS: 0

ABS: 0

C. LEAP Health and Wellness Center: Phoebe Haddon presented items 8-11 for Board approval: • •

Status of License Appointment of Chief Medical Director

Item 8: •

Resolved that the bard appoints Dr. Velima Santos-Rivera as Chief Medical Director of the LEAP Health and wellness Center and as Medical Inspector for the School.

Liability Insurance

Item 9:

D.

Resolved that the Board approves purchasing of Medical Professional and Commercial General Liability for the LEAP Cramer LLC and the LEAP Academy University Charter School as required covering the LEAP Health and Wellness Center and its staff. Update Report on Facilities and Maintenance Improvements

Item 10:

Resolved that the Board authorizes entering into a contract with Wayne Allan Neville for the preparation of a One-Three-Five Year Facilities Plan for the LEAP school Buildings in the amount to $25,000, 11-000-261-420-00-068.

Item 11:

Resolved that the Board directs the school administration to participate in all trainings and related meeting with the state regarding lead testing of water in school buildings. Further resolved that the Board designates Ken Verrill to attend the first seminar and return to the board with a plan for compliance.

Seconded by John Hall. E.

Item 12:

AYES: 12

NAYS: 0

LEAP Cramer Hill LLC Financials: approval:

ABS: 0

John Hall presented items 12-14 for Board

Resolved that the Board approves the Financial Report for the LEAP Cramer Hill LLC for May and June 2016 as provided by the Chief Financial Officer.

Item 13:

Resolved that the Board authorizes the following payments under the LEAP/Cramer Hill, LLC: Payee Amount AT&T $ 409.64 City of Camden $ 22,337.32 Merchant Services $ 10.00 4

Item 14:

Resolved that the Board approves a contract for Bonnie Maradonna for technical assistance with marketing and coordination of Facilities Rentals in the amount of $10,000, 11-800-330592-12-063.

Seconded by Hector Nieves. F.

AYES: 12

NAYS: 0

ABS: 0

High School Senior Class Events: Hector Nieves presented items 15-19 for Board approval.

Item 15:

Resolved that the Board approves the events and fundraisers presented by the Senior Class of 2018.

Item 16:

Resolved that the Board approves the contract for the senior class to Disney World at no cost to the school.

Item 17:

Resolved that the Board approves the contract with Merion Caterers for the Senior Prom at no cost to the school.

G. Item 18:

H. Item 19:

Law Enforcement MOU Resolved that the board approves the UNIFORM STATE MEMORANDUM OF AGREEMENT BETWEEN EDUCATION AND LAW ENFORCEMENT OFFICIALS . Parent Engagement Report – Maria Cruz Resolved that the Board authorizes the following fundraising events for the Parents Unit:

Name of Fundraiser Cherrydale Yard Sale

Date of Fundraiser Sept 14- Oct 3rd Oct. 8, 2016 & April 8, 2017

Holiday Shoppe Preferred Essentials (online program) Silent Auction

Dec. 8- Dec. 16, 2016 All year around Dec. 16, 2016

Manny Delgado provided update reports on the following items: I. J. K. L.

V.

Universal Enrollment Update Fire Drills Risk Management Report Student Discipline/HIB Reports, including presentation of the Self-Assessment of the Anti-Bullying Programs.

Finance Committee Actions: John Hall presented items 20- 30 for Board approval: 5

A. Item 20:

Financial Reports Approval of Board Line Item Status Report Whereas, the members of the LEAP Board of Trustees, voting on this resolution, have reviewed the Board Secretary’s and Treasurer’s Monthly Financial Reports for the periods ending May 30, June 30 and July 31, 2016 and have consulted with the Chief Financial Officer/SBA as deemed appropriate. Now, therefore, be it resolved, that the members of this Board of Trustees voting (By recorded Roll call) on this Resolution do hereby certify that based on the monthly certification of the Board’s Secretary concerning “Budgetary Line Item Status” N.J.A.C. 6A:23-2.11(c) 3 no major account or fund has been over expended in violation of N.J.A.C. 6A:23-2.11(a) 3 and based on such report and the status of budgetary amount and expenditures as of the date of the adoption of this Resolution there appears to be at this time sufficient funds available to meet the School’s financial obligations for the remainder of the fiscal year.

B. Item 21:

C. Item 22:

Approval of Budget Transfers Resolved that the Board approves budget transfers for May, June, July as provided by the Chief Financial Officer. Approval of Expenditure Report/Bill List Whereas, the Business Administrator certifies that there are sufficient funds to pay bills and payroll for June and July 2016. Therefore, be it resolved that the LEAP Academy University Charter School Board of Trustees authorizes payment of vouchers and payroll as provided by the Chief Financial Officer.

D. Item 23:

Approval of Modification to Food Services Contract Resolved that the Board approves the modification of the Food Services Contract as follows:  

E. Item 24:

Management/administrative Flat Fee: $14,099.46 Administrative Fee-Flat Fee: $24,969.30

Approval of Contracts for Special Education Services Resolved that the Board approves the following contracts related to provision of Special Education Services:

Vendor Camden County Educational Services Commission Camden County Educational Services Commission Camden County Educational Services Commission

Position School Psychologist

Staff Member Mary Koza

School Social Worker

Dianna Dresh

Speech and Language Therapist

Laura Foreman

$68.00 per hour - Not to exceed 4 days per week $68. 00 per hour - Not to exceed 4 days per week $68.00 per hour - Not to exceed 3 days per week

6

Camden County Educational Services Commission Camden County Educational Services Commission

Learning Disabilities Teacher/Consultant

Adele Renshaw

Occupational Therapist

To be determined

Occupational Therapist

Scott Gold

Not exceed contracted rates based upon student need as outlined in service contract at time of request.

Child Study Team Initial Evaluations and/or Reevaluations; determination of eligibility for special education and/or related services classification and development of an IEP; Independent Child Study Team Evaluations.

Any agency/person on the NJ State Approved List of Clinics/Agencies. Inclusive of Bilingual Educational Evaluations; Bilingual Speech Evaluations; Bilingual Psychological Evaluations.

New Jersey Department of Education PO Box 500 Trenton, New Jersey 08625-0500 Updated Tuesday, July 26, 2016

Not exceed contracted rates based upon student need as outlined in service contract at time of request.

Interactive Kids

Functional behavior assessments / Behavioral TBD – as needed evaluations; Individual behavior plan development; Develop and model effective teaching and behavioral strategies for students with Attention Deficit Hyperactivity Disorder, Cognitive Deficits and Behavioral/Emotional Disabilities; Initiate the implementation of new behavior intervention plans, provide hands on training and modeling to classroom staff and generalize the strategies to the teacher and paraprofessionals in order to fade direct support services; Provide 1:1 staffing for students in a behavioral crisis on a short term basis at the request of the Special Services Department. This agency provides homebound instruction to students who are placed in a medical/behavioral facility such as, Virtua’s CASTLE program. The CCES commission provides homebound instructors with the specific NJDOE certification that is a prerequisite for teaching certain grades/subjects.

Independent

Brookfield Schools Camden County Educational Services Commission

LEAP Academy Teachers Professional Education Services (PESI)

F.

Education or Behavior Consultant: Not to exceed $125.00 per hour ABA therapist: Not to exceed $60.00 per hour

$30.00 per hour $45.00 per hour

Contracted Rate $30.00 per hour

Real Estate Purchase

Item 25:

G.

Homebound instruction opportunities are offered to LEAP Academy University Staff at the contracted hourly rate. To provide Homebound Services for the 2016-2017 school year

$68.00 per hour - Not to exceed 2 days per week Not exceed contracted rates based upon student need as outlined in service contract at time of request.

Resolved that the Board approves the amended purchase and sale agreement for the property located on 527 Cooper Street as provided in the documents provided by Board Counsel.

Playground property

Item 26:

Resolved that the Board authorizes Ken Verrill and Dr. Santiago to engage in negotiations with Greyhound to purchase the Playground Property on 7th and Cooper.

7

H.

Financing of Laptops

Item 27:

I.

Resolved that the Board approves financing with Fulton Bank for the leasing of 360 laptops for up to $164,656.40 at a fixed rate of 4.40% for four years with a monthly payment of $3,707.45. LEAP will own computers at the end of the lease.

Contracts

Item 28:

Resolved that the Board approves the following contracts:

Vendor Winning Strategies

Purpose Communications and public relations services

Daycare Diagnostics

Nursing Services

FranklinCovey Client Sales, Inc (The Leader in Me) Rutgers University

Professional Development

Security Services

Amount $6,500/month not to exceed $13,000 for any billing period 11-000-251-335-00-055 $6,000 11-000-213-330-00-068 $30,000 NCLB Title IA 20-234-200-340-00 $512,000 11-000-266-300-00-068

Further resolved that the Board authorizes the Business Office to solicit proposals/bids for professional development services funded in full by NCLB Title IA 2016-17. J. Item 29: • •

Grants Resolved that the Board accepts the following grant allocations:

IDEA Basic 16-17: $312,171 Instructional Improvement System Grant:

$12,702

Further resolved that the Board declines the IDEA Pre-School Grant in the amount of $3,855. Item 30:

Resolved that the Board authorizes application for funds under the Arts Integration Grant program released by the NJODOE under its Title I program and the Science for Girls Program.

Seconded by Hector Nieves.

Roll Call:

8

Item 20 YES

Dr. Gloria BonillaSantiago

Item 21 YES

Item 22 YES

Item 23 ABS

Item 24 YES

Item 25 YES

Item 26 YES

Item 27 YES

Item Item Item 28 29 30 ABS YES YES

YES YES YES

YES YES YES

YES YES YES

YES YES YES

YES YES YES

YES YES YES YES ABS YES

YES YES YES

YES

YES

YES

YES

YES

YES

YES

YES

YES

YES

YES

YES

YES

ABS YES

YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES ABS YES

YES YES

YES

YES

YES

YES

YES

ABS YES

YES

YES YES YES YES

YES YES YES YES

YES YES YES YES

YES YES YES YES

YES YES YES YES

YES YES YES YES

YES YES YES YES

ABS on payments to Rutgers and Metz

Donald Borden Mathew Goodwin Phoebe Haddon

YES YES YES

YES YES YES

YES YES YES ABS on payments to Rutgers

John Hall

YES

YES

YES ABS on payments to ABCO

Cal Maradonna

YES

YES

YES ABS on payments to Rutgers

Hector Nieves Brenda Ortiz

YES YES

YES YES

YES YES ABS on payments to Rutgers

Dr. Michael Palis

YES

YES

YES ABS on payments to Rutgers

Robert Ransom Omar Samaniego Dr. Horacio Sosa Jennifer Young

YES YES YES YES

YES YES YES YES

YES YES YES YES

YES YES YES YES

ABS on payments to Verizon

VI.

Curriculum and Innovation A. Chief Academic Officer Report: Yvette Hernandez presented a report on academic progress and provided updates on the following: • •

Report on PAARC and Academic Goals Special Education Overview 9

Dr. Horacio Sosa presented items 31-34 for approval: B. Approval of Revised Curriculum Guides Item 31:

Resolved that the board approves the revised curriculum guides for the following subject areas: • • • • •

C.

English/ELA – K-12 Mathematics – K-12 Science – K-12 Spanish – K-12 ESL – K-12

Approval of Revised High School Academic Course Sequences

Item 32: Resolved that the Board approves the revised courses sequences for the High School Academies. D.

College Access •

Item 33:

Dual Enrollment Resolved that the Board approves the following students to participate in dual enrollment courses for Fall 2016:

Rutgers University First Name

Last Name

Fall 2016 Course Recommendation

Britney

Miranda

Introduction to Politics

Sahory

Valdez

Introduction to Politics

Sidney Samuel Karina Melanie Jozetta Rickea

Colon Morales Velez Lopez Thomas Bell

Intro to Psychology Intro to Psychology Intro to Psychology Intro to Psychology Intro to Psychology Intro to Psychology

Rowan University – Intensive College Comp Course Bell, Rickea D. Cartagena, Abygale M. Castro, Javier Garcia-Couret, Thalia I. Grajales, Kiara N.

Gray, Ashlyn Jones, Imani D. McGahee, Nakita S. Miller, Olivia Morales, Samuel Ortiz, Adonis Pina, John C. 10

Robinson, Tahmir Rosario, Alexander Velez, Karina L. Williams, Phire M. Wilson, Cori Z.

Santos, Edilberto Walker, Tysheeka T. Woods, Shailene Y. Cabrini University – Psychology Borges, Zorielie Brown, La'Nya A. Colon, Sidney Cooper, Tori L. El, Amirah A. Fernandez, Adabel Fortuna, Jailenis H. Garcia, Jasmin Garcia-Couret, Thalia I. Gomez, Genesis K. McGahee, Nakita S. Miranda, Britney Walker, Tysheeka T. Wright, Maya E. Xie, Yanlin

Rowan University-Calculus Bell, Rickea D. Brown, La'Nya A. Brown, Ryahana Q. Colon, Sidney Dorsey, TuShan Harmon, Quran D. Nevels, Ronin A. Ortiz, Adonis Ortiz, Calix J. Ortiz, Jeniel M. Pina, John C. Rosario, Alexander

E.

Field Trips

Item 34: Resolved that the Board approves the following field trips: Field Trips Requestor Departure & Return Time Elizabeth Class Mighty Writers at Phila Museum of Art 2600 Benjamin Franklin Pkwy. Phila. PA

Grade Level

Date of Trip

Cost

Purpose of the Trip

Summer Enrichment

7/26/16

$0 LEAP Bus

Participate in the Mighty Writers event: “If I were President…”

Scott Lunn Stock Market/911 Memorial New York City, NY

School Leadership Program/S afety Patrol

10/20/2016

$0 Fundraised

Incentive base leadership activity – “Leader in Me”

Elizabeth Class-Maldonado US District Court of NJ 4th & Cooper St Camden, NJ

3rd Grade Choir & Dance Team

9/28/16

$0

To perform for the Hispanic Heritage Month Event

11

Juan Rodriguez National Guard Training Center at Ft. Dix Lakehurst, NJ 08640

Military/La w Enforceme nt Club

10/17/16

$0

Expose students to technical simulation training similar to modern day games they play every day.

Juan Rodriguez NJ State Police Museum W. Trenton, NJ

Military/La w Enforceme nt Club

9/30/16

$0

Learn about the nations most diversified state law enforcement agency and its role in historic events.

Nina Speart Longwood Gardens Kennett Square, PA

6th

10/18/16

$0

Natural Engineering Workshop

Seconded by Phoebe Haddon. F.

AYES: 13

NAYS: 0

ABS: 0

Hispanic Heritage Month Events: A schedule of events was shared

VIII. Executive Session of the Board Item 35:

Donald Borden presented a resolution to close the meeting to the public for Executive Session.

Seconded by Phoebe Haddon. Meeting Closed at 7:30 pm

AYES: 13

NAYS: 0

ABS: 0

Item 36: Robert Ramson presented a motion to re-open the meeting to the public. Seconded by Donald Borden. AYES: 13 NAYS: 0 ABS: 0 Meeting re-opened at 7:40 pm Dr. Santiago indicated that in closed session, the Board discussed various personnel issues regarding renewal recommendations and a pending settlement. IX.

Personnel Committee: Jennifer Young presented items 37-50 for approval: A. New Appointments

Item 37:

Resolved that the Board appoints the following individuals:

Name

Position

Start Date

Salary

Velmina Rivera Jacqueline DePrince Clara McCauley Juan Rodriguez

Chief Medical Officer Office Manager (Clinic) LPN (clinic) Assistant to the Principal

12-Sep-16 19-Sep-16 12-Sep-16 1-Jul-16

$250,000 $46,000 $47,000 $75,000

Account Numbers 11-800-330-110-09-066 11-800-330-110-09-066 11-800-330-110-09-066 11-000-240-103-04-052

12

Name

Position

Start Date

Salary

Account Numbers

Lauren Kohout Maria M. Torres Robin Vicino Ashley Clark Hudock Ashley Martinez Nickolaos Chrysommitis Cheyanne Lobaina Christine Skala Rachel Caione Sofia Capinha Jamie Lescher Jennifer Reedell Andre Frenoy

Teacher of English Teacher of Spanish 5th Grade Teacher 2nd Grade Teacher 3rd Grade Teacher Special Education Teacher Teacher of Biology 5th Grade Teacher Special Education Teacher Teacher of Spanish Special Education Teacher 3rd Grade Teacher 7th Grade Teacher - Middle School Social Studies 7th Grade Teacher - Middle School Social Studies Middle School Science Teacher Middle School English Teacher 7th Grade Teacher - Middle School English 8th Grade Teacher - Middle School Math 7th/8th Grade Teacher Middle School ELA Teacher of Theater Middle School Science Teacher Special Education Teacher Teacher of Math Teacher of English 1st Grade Teacher Teacher of Computer Science Special Education Teacher Teacher of Business/Financial Literacy 2nd Grade Teacher Teacher of Theater Teacher Fellow - Art Therapy Teacher Fellow - Math Help Desk Support Specialist Bus Driver Facilities Mechanic Director of Human Resources Athletic Dirtector and Assistant to the Principal Data Specialist and Marketing

25-Aug-16 19-Sep-16 25-Aug-16 26-Aug-16 25-Aug-16 25-Aug-16 25-Aug-16 25-Aug-16 25-Aug-16 25-Aug-16 25-Aug-15 25-Aug-16 25-Aug-16

$52,000 $67,000 $55,000 $50,000 $53,000 $52,000 $55,000 $58,000 $50,000 $63,500 $55,000 $51,000 $55,000

11-140-100-101-04-043 11-140-100-101-04-043 11-120-100-101-02-043 11-120-100-101-01-043 11-120-100-101-01-043 11-213-100-101-01-043 11-140-100-101-04-043 11-120-100-101-02-043 11-120-100-101-02-043 11-140-100-101-04-043 11-120-100-101-02-043 11-120-100-101-02-043 11-130-100-101-03-043

25-Aug-16

$52,000

11-130-100-101-03-043

25-Aug-16

$50,000

11-130-100-101-03-043

25-Aug-16

$50,000

11-130-100-101-03-043

25-Aug-16

$55,000

11-130-100-101-03-043

25-Aug-16

$52,000

11-130-100-101-03-043

25-Aug-16

$53,000

11-130-100-101-03-043

25-Aug-16 25-Aug-16

$52,000 $50,000

11-140-100-101-04-043 11-130-100-101-03-043

25-Aug-16 25-Aug-16 25-Aug-16 25-Aug-16 25-Aug-16 25-Aug-16 25-Aug-16

$55,000 $75,000 $52,000 $50,000 $55,000 $50,000 $55,000

11-130-100-101-03-043 11-140-100-101-04-043 11-140-100-101-04-043 11-120-100-101-01-043 11-140-100-101-04-043 11-120-100-101-02-043 11-140-100-101-04-043

25-Aug-16 25-Aug-16 25-Aug-16

$52,000 $55,000 $35,000

11-120-100-101-01-043 11-140-100-101-04-043 11-190-100-106-00-044

25-Aug-16 15-Aug-16 25-Aug-16 12-Sep-16 6-Sep-16 5-Nov-16

$55,000 $51,500 $35,000 $85,000 $115,000 $75,000

11-190-100-106-00-044 11-000-252-110-TC-052 11-000-270-160-00-066 11-000-262-104-00-066 11-000-251-104-00-052 11-000-240-103-00-052

19-Sep-16

$90,000

11-000-240-110-00-052

Tammy Sherlock Anthony Siravo Ashley DeLuce Patricia Harkins Sandra Heintz William Skipper Eric Mills Alaina Golden Courtney Dorrell Lynne McKnight Dorothy Galanaugh Gretchen Timer Christopher McCrum John Aragona Nicole Locantora Michelle Biggs Jeremy Robinson Ashley Rivera Kyra Jenkins John Rowland Maria Gonzalez Raul Agosto Natonya C Phillips Aldo Bartra Ashley Kaplan

13

Name

Position

Start Date

Salary

Account Numbers

Emmy Maldonado Anna Elson Marcelle Daniels Angel Martinez Nellybell Nunez

Kindergarten Dual Language 1st Grade Teacher Instructional Assistant Instructional Assistant Office Manager

19-Sep-16 19-Sep-16 19-Sep-16 19-Sep-16 12-Sep-16

$59,500 $51,000 $21,000 $21,000 $36,000

11-110-100-101-01-043 11-120-100-101-01-043 20-234-100-106-00 20-234-100-106-00 11-000-240-105-02-053

B. Internal Promotions/Transfers Item 38:

Resolved that the board approves the internal transfer/promotion as follow:

Name Michelle Roman-Colon

Action From Office Manager to District Office Manager

Effective Day 1-Sep-16

Compensation $60,000

Account Code 11-000-251-105-OP-053

C. Part-Time Employment Item 39:

Resolved that the Board appoints the following individuals for part-time employment:

Name Latoya Milner Tyrell Johnson

Christopher Verrill

Position P/T Bus Driver P/T Summer School Assistant P/T Summer School Assistant P/T IT Assistant

Joshua Verrill

P/T IT Assistant

Evin Jones Brandy Ragan Marizta Lopez

Substitute Teacher Substitute Teacher Summer School Teacher - 1st Grade

Ashley Rivera

D.

Effective Term 25-Aug-16 June 27, 2016 - August 24, 2016 July 2, 2016 - July 31, 2016 July 5, 2016 - August 31, 201 July 5, 2016 - August 31, 201 25-Aug-16 25-Aug-16 July 5 - July 28, 2016

Compensation $22/hour $15/hour

Account Numbers 11-000-270-160-00-066 11-422-100-101-00-043

$15/hour

11-422-100-101-00-043

$15/hour

11-000-252-110-TC-052

$15/hour

11-000-252-110-TC-052

$14/hour $14/hour $30/hour

11-190-100-101-06-043 11-190-100-101-06-043 11-422-100-101-00-043

Co-Curricular Appointments

Item 40:

Resolved that the Board approves the following co-curricular appointments:

Name

Assignment

Gabrielle Sebastian

Volleyball Coach

Lauren Kohout

Soccer Coach

Term

Stipend

Account Code

2016-17 School Year 2016-17 School Year

$7,000

11-402-100-101-12-066

$7,000

11-402-100-101-12-066

E.

Resignations

Item 41:

Resolved that the Board accepts the resignations of the following individuals:

14

Name Lauren Ferrara Nanci David Gizell Aydin Lyza Rosario Rachael Grossman Karen Minott Afton Williams George Golding Daisy Rosa Simrit Singh Jennifer Tran Ana Klinke Amanda Milewski Bradley Fenelus Scott Davis Daniel Bower Marisol Torres Anthony Depetris Siomara Perez Meehan, Catherine F.

Position Middle School LAL Teacher School Social Worker Teacher of Mathematics District Office Manager Special Education Teacher School Nurse 3rd Grade Teacher Teacher of English Teacher of English Elementary School Teacher Elementary School Teacher Teacher of Spanish Special Education Teacher College Access Program Assistant Teacher of Biology Middle School Science Teacher Office Manager Director of Personnel Teacher of Spanish Teacher of Mathematics

Effective Day 27-Jun-16 20-Aug-16 31-Jul-16 5-Jul-16 27-Jun-16 27-Jun-16 27-Jun-16 31-Jul-16 27-Jun-16 31-Jul-16 31-Jul-16 31-Jul-16 31-Jul-16 3-Aug-16 17-Aug-16 27-Jun-16 1-Sep-16 1-Oct-16 28-Oct-16 7-Nov-16

Teacher Pay-for Performance Salaries

Item 42:

Resolved that the Board approves the recommendations for salary increments for 16-17 as provided below:

Name Abreu, Helen Allison, Nurcihan Aspenburg, Stephanie Ayres, Amir Barton, Jesse Beaman, Tramar Blackman, Daniel Brown, Angela Brown, Dyette Brownstein, Steven Burke, Michael Burlage, Kristin Burrows, Christina Butterworth, Glen Carpenter, Amanda Cavallo, Christine Ciesielski, Dana Clark, Catherine Cloherty, Melissa Coccia, Renee Covington, Shannon

Salary $54,346 $55,207 $69,643 $53,245 $64,462 $49,572 $55,179 $53,426 $55,682 $55,540 $54,178 $63,062 $53,154 $52,989 $51,037 $53,416 $73,727 $78,825 $56,665 $69,120 $53,339

Account Code 11-110-100-101-01-043 11-240-100-101-01-043 11-130-100-101-02-043 11-130-100-101-03-043 11-120-100-101-02-043 11-140-100-101-04-043 11-140-100-101-04-043 11-110-100-101-01-043 11-140-100-101-04-043 11-140-100-101-04-043 11-140-100-101-04-043 11-213-100-101-02-043 11-130-100-101-03-043 11-130-100-101-03-043 11-230-100-101-01-043 11-140-100-101-04-043 11-130-100-101-02-043 11-120-100-101-01-043 11-110-100-101-01-043 11-120-100-101-01-043 11-120-100-101-01-043

15

Name Crump, Alicia

Salary $59,171

Cuneo, Justine Datiz, Stephanie Daviso, Frank Dawson, Casey Depew, Stephanie DiNuova, Michael

$53,982 $55,128 $51,075 $54,178 $52,983 $67,279

Dixon, Jessica

$54,139

Durney, John Evans, Edward Federico, Lisa Fiordimondo, Michelle Fisher, Davenia Gartland, Erin Goodman-Berkowitz, Beth Gossenberger, Amanda Green, Marie Guerrasio, Naomi Hoover, Michael Klehamer, Daniel Kogan, Julia Lipinski, Elizabeth Long, Debra Lyon, Marguerite Maenner, Nicole Marino, Richard

$53,903 $70,107 $50,637 $87,785 $53,115 $54,256 $54,001 $50,771 $72,484 $54,424 $54,119 $54,739 $73,413 $53,406 $70,000 $63,690 $71,497 $63,144

McLeod, Brittney Meehan, Catherine Meslar, Christine Monte, Melvin Mooney, Jennifer Oakes, Brittany Orlina, Maria Parson, Vernon Pearson, Carole Pekarchik, Amy Perez, Siomara Perrine, Kristen Perrone, Anna Marie Phillip, Amanda Phillips, Heather Phillips, Jeffrey Pickell, Sarah Quraishi, Neelum

$53,844 $56,303 $60,572 $56,024 $51,170 $57,091 $75,349 $50,238 $73,088 $51,151 $78,256 $53,274 $55,573 $53,440 $54,021 $70,102 $51,132 $53,296

Account Code 11-120-100-101-02-043 11-130-100-101-03-043 11-120-100-101-01-043 11-120-100-101-01-043 11-140-100-101-04-043 11-213-100-101-02-043 11-140-100-101-04-043 11-120-100-101-02-043 11-130-100-101-03-043 11-130-100-101-03-043 11-140-100-101-04-043 11-130-100-101-03-043 11-130-100-101-02-043 11-120-100-101-01-043 20-234-100-101-00 11-120-100-101-02-043 11-130-100-101-03-043 11-120-100-101-01-043 11-120-100-101-01-043 11-120-100-101-02-043 11-240-100-101-01-043 11-120-100-101-02-043 11-140-100-101-04-043 11-213-100-101-02-043 11-213-100-101-04-043 11-120-100-101-02-043 11-424-100-179-00-043 11-120-100-101-02-043 11-120-100-101-02-043 11-130-100-101-03-043 11-120-100-101-01-043 11-140-100-101-04-043 11-120-100-101-01-043 11-140-100-101-04-043 11-130-100-101-03-043 11-120-100-101-01-043 11-120-100-101-01-043 11-140-100-101-04-043 20-234-100-101-00 11-130-100-101-02-043 11-130-100-101-03-043 11-120-100-101-02-043 11-120-100-101-02-043 11-140-100-101-04-043 11-120-100-101-01-043 11-120-100-101-01-043 11-130-100-101-03-043 20-259-100-101-00

16

Name Redmond, Helen Refsnider, Jessica Rhea, Michael Rocco, Elise Rossi, Raymond

Salary $77,788 $50,618 $51,075 $58,655 $69,825

Saed, Shirley Sebastian, Gabrielle Smith, Randolph Speart, Nina

$60,023 $50,752 $88,631 $68,461

Steen, Matthew Unverhau, Robin Uttarotai, Helen Vasilakis, Lissel Vasquez, Silvia

$53,271 $53,520 $54,600 $55,236 $56,391

Winfrey, Omar

$50,390

G.

Account Code 11-140-100-101-04-043 20-259-100-101-00 11-140-100-101-04-043 11-120-100-101-02-043 11-130-100-101-03-043 11-140-100-101-04-043 11-120-100-101-02-043 11-110-100-101-01-043 11-140-100-101-04-043 11-120-100-101-02-043 11-130-100-101-02-043 11-120-100-101-02-043 11-240-100-101-01-043 11-140-100-101-04-043 11-120-100-101-01-043 11-120-100-101-02-043 11-130-100-101-03-043 20-259-100-101-00

Teacher Exemplary Bonuses and Staff Performance Bonuses

Item 43:

Resolved that the Board approves the following exemplary bonus:

Name Nina Speart

Percentage 1.50%

Amount $635.50

Account Code 11-190-100-101-PC-043

Further resolved that the Board approves the following bonuses: Performance Bonus Kim Fitzpatrick Beverly Johnson Lidia Rivera H.

Amount $1,500.00 $1,000.00 $500.00

Account Code 11-000-251-110-XD-053 11-000-251-110-XD-053 11-000-251-110-XD-053

Staff Renewals and Salaries for 16-17

Item 44:

Resolved that the board approves the following renewals and salaries for 2016-2017:

Name

Position

Agron, Norma

Director of Enrollment and Transportation Custodian Office Manager Enrollment Specialist Director of Assessment and Blended Learning (new title) Assistant Director of Enrollment & Transportation

Algarin, Jose Alvarado, Kassandra Begley, Grace Benito, Charles

Cabassa-Rodriguez, Diana

Effective Date 1-Jul-16

2016-17 Salary

Account Code

$84,509

11-000-211-110-00-066

1-Jul-16 1-Jul-16 1-Jul-16 1-Jul-16

$31,829 $47,834 $48,328 $92,732

11-000-262-110-00-066 11-000-240-105-03-053 11-000-211-110-00-066 11-000-240-110-00-052

1-Jul-16

$66,950

11-000-211-110-00-066

17

Name

Position

Calixto, Jorge

DeClet, Louis

Principal (Grades 7-9) and Athletic Director Custodian STEAM Specialist/Coordinator of PRAC Custodian Director of Parent Programs Teacher Fellow

DeJesus, Griseida

Instructional Assistant

Delgado, Manny DePetris, Anthony

Lead Person/COO Chief of Staff/Human Resources Administration Technology Specialist Principal (Grades 4 -6) Instructional Assistant

Cintron, Carmen Class, Elizabeth

Cruz, Guillermo Cruz, Maria

DeSiano, Massimo Dunlap, Barbara Escalona, Mirtha Fitzpatrick, Kimberly

Golden, Khary

Hernandez, Yvette Hoguet, Tugba Hunt, Sylvia

Irizarry, Maria Johnson, Beverly Johnson, Tyrrell Lunn, Scott Mattei, Carlos Matthews, Tameka

Mendez, Mabel Molina, Jozian Oquendo, Janet Ortiz, Jose Otero, Luz

Assistant to SBA – Finance, Grants & Office Manager (new title) Chief of Innovation/Dean of Climate & Culture Chief Academic Officer Supervisor, ESL & Dual Language Bus Driver

Custodian Assistant to SBA Payroll College Access Program Associate Assistant to the Principal Director of FabLab Director of Principal Leadership & Accountability Custodian College Access Program Associate Medical Office Manager Custodian Custodian

Effective Date 1-Jul-16

2016-17 Salary

Account Code

$100,681

11-000-240-103-03-052

1-Jul-16 1-Jul-16

$26,523 $50,500

11-000-262-110-CL-066 11-800-330-110-PR-066

1-Jul-16 1-Jul-16

$37,482 $65,000

11-000-262-110-00-066 11-000-211-173-00-066

22-Aug16 22-Aug16 1-Jul-16 1-Jul-16

$51,500

11-190-100-106-00-044

$28,983

11-190-100-106-01-044

$150,000 $110,000

11-000-251-104-OP-052 11-000-251-104-HR052

1-Jul-16 1-Jul-16 22-Aug16 1-Jul-16

$79,914 $98,750 $21,210

11-000-252-110-TC-052 11-000-240-103-02-052 11-190-100-106-01-044

$69,377

11-000-251-105-BO053

1-Jul-16

$20,000

11-000-240-110-00-052

1-Jul-16 1-Jul-16

$120,000 $84,872

11-000-230-104-00-052 11-000-221-102-00-066

1-Jul-16

$39,338 (Adjusted to 12 month) $26,265 $53,339

11-000-270-160-00-066

1-Jul-16 1-Jul-16 22-Aug16 1-Jul-16

$35,700

11-000-262-110-CL-066 11-000-251-105-BO053 11-000-218-110-00-066

$72,100

11-000-240-103-02-052

1-Jul-16 1-Jul-16

$76,500 $115,000

11-000-240-110-00-052 11-000-240-110-00-052

1-Jul-16 22-Aug16 1-Jul-16

$28,701 $35,700

11-000-262-110-CL-066 11-000-218-110-00-066

$54,060

11-800-330-110-09-066

1-Jul-16 1-Jul-16

$32,569 $26,265

11-000-262-100-00-066 11-000-262-100-CL-066

18

Name

Position

Peterson-Faust, Laurie

Fitness Center Coordinator Director of Information Technology Assistant for Behavioral Health Services Supervisor Lead Custodian Accounts Payable Clerk

Effective Date 1-Jul-16

2016-17 Salary

Account Code

$50,470

11-000-240-110-00-052

1-Jul-16

$105,060

11-000-252-110-TC-052

1-Jul-16

$43,051

11-000-218-110-00-066

1-Jul-16

$60,802

11-000-262-110-00-066

1-Jul-16

$40,442

1-Jul-16

$34,628

11-000-251-105-BO053 11-800-330-110-09-066

22-Aug16 22-Aug16 1-Jul-16

$49,490

11-000-213-104-01-066

$50,470

11-000-240-110-00-052

$42,024

11-000-218-110-00-066

1-Jul-16

$84,872

11-000-218-104-00-066

22-Aug16 22-Aug16 22-Aug16 1-Jul-16 22-Aug16 1-Jul-16

$26,664

11-190-100-106-01-044

$21,210

20-234-100-106-00

$37,506

11-190-100-106-00-044

$31,209 $22,504

11-190-100-106-00-044 20-234-100-106-00

$85,000

11-000-221-102-00-066

1-Jul-16

$97,850

1-Jul-16 1-Jul-16

$36,057 $85,850

Veguilla, Jovita Verrill, Kenneth

Office Manager Instructional Supervisor for Literacy Principal CFO/SBA

11-000-240-103-SE-052 20-259-200-101-00 11-000-240-105-01-053 20-234-100-102-00

1-Jul-16 1-Jul-16

$101,551 $143,222

Whitman, Paul

Treasurer

1-Jul-16

$3000 for annual term

Pierre-Jacques, Stevenson Rivera, Angel Rivera, Juan Rivera, Lidia Rivera, Ruby

Clinical Program Associate Nurse

Rivera, Nijita Rivera, Oscar

Rodriguez, Joan

Coordinator of Music Band Senior Program Administrator - College Access (Grades 7-9) Director of Wellness, Family and Behavioral Health Instructional Assistant

Sabado, Sarah

Instructional Assistant

Sanchez, Ioaki

Teacher Fellow

Salas, David Sellers, Valencia

Director of FabLab Instructional Assistant

Strigh, Janice

Supervisor of Science & Technology Director of Special Education

Roberts, Marchelle

Robreno, Gladys

Tirico, John Torres, Gina Traini, Jacquelyn

I.

11-000-240-103-01-052 11-000-251-104-BO052 11-000-230-110-TR-052

Tuition reimbursement

Item 45: Name Scott Lunn

Resolved that the board approves tuition reimbursement as follows: Course Rutgers University Camden Master's of Public

Term Spring 2016

Amount $1,000

Account Code 11-000-291-28000-054

19

Administration Program Courses: Research Methods and Educational Leadership Internship II J.

Stipends for Teacher Orientations

Item 46:

Resolved that the Board approves payments of stipends for teachers who participated in teacher orientation in August as follows:

Name Abreu, Helen Allison, Nurchian Aragon, John Aspenburg, Stephanie Ayres, Amir Barton, Jesse Beaman, Tramar Bivona, Brooke Blackman, Daniel Browm, Angela Brown, Dyette Brownstein, Steve Burke, Michael Burlage, Kristin Burrows, Cristina Butterworth, Glen Caione, Rachel Capinha, Sofia Carpenter, Amanda Cavallo, Christine Chayssomits Nickolas Cielsieski, Dana Clark, Catherine Cloherty, Melissa Coccia, Renee Covington, Shannon Cowan Darrel Crump, Alicia Cuneo, Justine Datiz, Stephanie Daviso, Frank Dawson, Casey Dejesus, Griseida Delcet, Luis Delgado, Jonathan DeLuce, Ashley

Amount $400.00 $600.00 $1,000.00 $600.00 $600.00 $400.00 $1,000.00 $1,000.00 $600.00 $600.00 $400.00 $600.00 $600.00 $400.00 $400.00 $600.00 $1,000.00 $1,000.00 $400.00 $600.00 $1,000.00 $600.00 $600.00 $400.00 $600.00 $600.00 $1,000.00 $600.00 $600.00 $400.00 $400.00 $400.00 $400.00 $400.00 $1,000.00 $1,000.00

Account Code 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043

20

Name Depew, Stephanie DiNouva, Michael Dixon, Jessica Dorrel, Courtney Durney, John Escalona, Mirtha Evans, Edward Federico, Lisa Fisher, Davenia Frenoy, Andre Gartland, Erin Golden Alaina Goldman, Neal Goodman Beth Gossenberger, Amanda Green, Marie Grice Ernest Guerrasio, Naomi Harkins, Patricia Heintz, Sandra Hicks, Tiyana Hoover, Michael Hudock, Ashley Jankowski, Katherine Jenkins, Kyra Klehamer, Daniel Kogan, Julia Kohout, Lauren Lescher, Janie Lipinski, Elizabeth Locantora, Nicole Long, Debra Lyons, Marguerite Maenner, Nicole Maitland, Erica Mansaray, Elijah Manser, Emily Marino, Rick Martinez Ashley McCrum Chris McKnight, Lynne Mcleod, Britney Meehan, Catherine Meslar, Christine Mills, Eric Monte, Melvin Mooney, Jennifer Oakes, Brittany

Amount $600.00 $400.00 $0.00 $1,000.00 $600.00 $200.00 $600.00 $600.00 $400.00 $1,000.00 $200.00 $400.00 $400.00 $1,000.00 $400.00 $600.00 $1,000.00 $600.00 $1,000.00 $400.00 $1,000.00 $600.00 $1,000.00 $1,000.00 $800.00 $600.00 $600.00 $1,000.00 $1,000.00 $600.00 $1,000.00 $400.00 $600.00 $200.00 $1,000.00 $600.00 $1,000.00 $600.00 $400.00 $200.00 $1,000.00 $600.00 $200.00 $400.00 $1,000.00 $600.00 $400.00 $400.00

Account Code 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043

21

Name Omar, Winfrey Parson, Vernon Pearson, Carole Pekarchik, Amy Perez, Siomara Perrine, Kristen Perrone, Anna Marie Phillip, Amanda Phillips, Heather Phillips, Jeff Pickell, Sarah Qurashi, Neelum Redmond, Helen Reedell Jennifer Resfsnider, Jessica Rhea, Michael Rivera, Ashley Robinson, Jeremy Rocca, Elise Rocco, Elise Rodriguez, Joan Rossi, Ray Sanchez, Ioaki Savado, Sarah Sebastian, Gabrielle Sherlock Tammy Sirava Anthony Skalka Christine Skipper, William Smith, Randy Speart, Nina Steen, Matt Tauber, Maxine Timer Gretchen Turner, Sherri Unverhau, Robin Uttarotai, Helen Vasilakes, Lissel Vasquez, Silvia Vicino, Rachel K.

Amount $600.00 $200.00 $200.00 $400.00 $600.00 $400.00 $400.00 $600.00 $600.00 $600.00 $600.00 $600.00 $600.00 $400.00 $400.00 $600.00 $1,000.00 $1,000.00 $600.00 $400.00 $400.00 $400.00 $600.00 $200.00 $600.00 $600.00 $400.00 $1,000.00 $1,000.00 $600.00 $600.00 $600.00 $1,000.00 $800.00 $800.00 $600.00 $600.00 $400.00 $400.00 $1,000.00

Account Code 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043 11-190-100-101-PC-043

Teacher Mentoring

Item 47:

Resolved that the Board approves the following mentoring assignments:

Novice Teacher Robin Vicino Courtney Dorrell

Mentor Marie Green Carole Pearson

22

Novice Teacher Ashley DeLuce Tramar Beaman Sheri Turner William Skipper Maxine Tauber Tiyana Hicks Erica Maitland Ashley Hudock Patricia Harkins Brooke Bivona Christine Skalka Lauren Kohout Ashley Martinez Juan Rodriguez Andre Frenoy Anthony Siravo Alaina Golden

Mentor Michelle Fiordimondo Michael DiNuova Lissel Vasilakis Stephanie Aspenburg Randy Smith Angela Brown Angela Brown Jeffrey Phillips Michelle Fiordimondo Raymond Rossi Stephanie Aspenburg Heklen Redmond Christine Meslar Siomara Perez Ted Evans Debra Long Dana Ciesielski

L. Leaves of Absence Item 48:

Resolved that the Board approves the following actions regarding leaves of absences: Position Office Manager (Return From Personal Leave)

Name Marisol Torres

Date 1-Sep-16

M. Professional Development Item 49:

Resolved that the Board of Trustees authorizes staff participation in the following professional development opportunities:

NAME

Yvette Hernandez

NAME OF WORKSHOP/SEMINA R Leader 2 Leader Summer Academy

Charles Benito

EQuIP Rubric for Lessons & Units: Mathematics Trainer Workshop

Maria Cruz

NJ Parent Summit FAQ

LOCATION

Foundation for Educational Administration 12 Center Drive Monroe Township, NJ NJ State Museum 205 West State St STEAM Center Trenton, NJ 08625 Renaissance Woodbridge Hotel 515 US-1 Iselin, NJ 08830

DATE (S) & TIME

COST

7/11, 7/14 & 7/21

$0

7/20 & 7/21

$0

8/5-8/7

$0

23

NAME

LOCATION

DATE (S) & TIME

COST

NAME OF WORKSHOP/SEMINA R NJDOE ELL Workshop for Supervisors

200 Riverview Plaza Trenton, NJ

8/1/16

$0

Tamara McGovern

Leader 2 Leader Academy

Monroe Township, NJ

8/8, 8/16 & 8/18

$0

Kimberly Fitzpatrick Ken Verrill

Fiscal Update to Grant Procurement. Artemis Records Retention. Purchasing Audit Program Update. Fraud Update

Doubletree Inn Mount Laurel, NJ

9/19, 12/8, 3/14/17, 4/27/17

$300 each 11-000-251-592PD-063

Roseland, NJ

7/22/2016

$159 11-000-251-592PD-063

Deb Long

NCTM Regional Conference

Philadelphia, PA

10/31-11/2

Helen Redmond

MBA Research Fall Business Training

64 S. Water Street Mobile, AL

10/6-10/11

$250 Registration 11-000-223-59200-068 $133 Reimbursement 11-000-223-58000-068 $0 Fee paid by MBA

Daniel Blackman

MBA Research Fall Business Training

64 S. Water Street Mobile, AL

10/6-10/11

Nicole Locantora

MBA Research Fall Business Training

64 S. Water Street Mobile, AL

10/6-10/10

Tugba Hoguet

Ken Verrill

N.

$1,000 Registration 11-000-223-59200-068 $1493 Reimbursement 11-000-223-58000-068 $500 Registration 11-000-223-59200-068 $1284 Reimbursement 11-000-223-58000-068

Settlement Agreement

24

Item 50:

Resolved that the Board approves the settlement agreement negotiated by Board Counsel on the pending matter of DW.

Seconded by Hector Nieves.

Dr. Gloria BonillaSantiago Donald Borden Marleen Gonzalez Mathew Goodwin Phoebe Haddon John Hall Cal Maradonna Hector Nieves Brenda Ortiz Dr. Michael Palis Robert Ransom Omar Samaniego Dr. Horacio Sosa Jennifer Young X.

Item 37 YES

Item 38 YES

Item 39 YES

Item 40 YES

Item 41 YES

Item 42 YES

Item 43 YES

Item 44 YES

Item 45 YES

Item 46 YES

Item 47 YES

Item 48 YES

Item 49 YES

Item 50 YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES

YES

YES

YES

YES

YES

YES

YES

YES

YES

YES

YES

YES

YES

YES YES YES YES YES

YES YES YES YES YES

YES YES YES YES YES

YES YES YES YES YES

YES YES YES YES YES

YES YES YES YES YES

YES YES YES YES YES

YES YES YES ABS YES

YES YES YES YES YES

YES YES YES YES YES

YES YES YES YES YES

YES YES YES YES YES

YES YES YES YES YES

YES YES YES YES YES

YES

YES

YES

YES

YES

YES

YES

YES

YES

YES

YES

YES

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Public Comment: Omar Samaniego presented a motion to open the meeting for public comment.

Seconded by Brenda Ortiz.

AYES: 13

NAYS: 0

ABS: 0

NAYS: 0

ABS: 0

XI. Adjournment: Cal Maradonna presented a motion to adjourn. Seconded by Dr. Michael Palis.

AYES: 13

Meeting adjourned at 7:43 pm. Respectfully Submitted,

Wanda Garcia Board Liaison 25

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